HomeMy WebLinkAboutAgenda_MSTAB_06.12.2015Notice of Meeting for the
Main Street Advisory Board
of the City of Georgetown
June 12, 2015 at 8:30 AM
at the Williamson County Courthouse, 2nd Floor North Conference Room, 710 S.
Main St., Georgetown, Texas.
The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA).
If you require assistance in participating at a public meeting due to a disability, as defined under the
ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please
contact the City at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City
Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711.
Regular Session
(This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose
authorized by the Open Meetings Act, Texas Government Code 551.)
A Call to order/Welcome guests
B Discussion and possible action regarding approval of the May 8th board meeting minutes
C Discussion and possible action regarding a HARC update and sidewalk ordinance overview – Matt
Synatschk, Historic Preservation Officer
D Discussion and possible action regarding progress on Committee Reports
E Discussion and possible action regarding Staff Report:
Adjournment
Set agenda items for July 10th board meeting/Adjourn board meeting
CERTIFICATE OF POSTING
I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice
of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public
at all times, on the ______ day of __________________, 2015, at __________, and remained so
posted for at least 72 continuous hours preceding the scheduled time of said meeting.
____________________________________
Jessica Brettle, City Secretary
Page 1 of 7
City of Georgetown, Texas
Main Street Advisory Board
June 12, 2015
SUBJECT:
Call to order/Welcome guests
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Jackson Daly
Page 2 of 7
City of Georgetown, Texas
Main Street Advisory Board
June 12, 2015
SUBJECT:
Discussion and possible action regarding approval of the May 8th board meeting minutes
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Jackson Daly
Page 3 of 7
City of Georgetown, Texas
Main Street Advisory Board
June 12, 2015
SUBJECT:
Discussion and possible action regarding a HARC update and sidewalk ordinance overview – Matt
Synatschk, Historic Preservation Officer
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Page 4 of 7
City of Georgetown, Texas
Main Street Advisory Board
June 12, 2015
SUBJECT:
Discussion and possible action regarding progress on Committee Reports
ITEM SUMMARY:
a) Organization (David): The Table on Main review; City Council update review; National
Preservation Month review; updates on other action plan projects
b) Economic Restructuring (Jim): Breakfast Bites Review; Façade/Sign Grant Photos – DIVA
and Patti Colbert; 3rd Monday Main Street Lunch- June 15; College Town Committee; Shop Small
Spree for Small Business Saturday – Nov. 28; updates on other action plan projects
c) Design (Amanda, JJ, Taylor): 2015 Ornament; Keep Texas Beautiful (KTB); Downtown
Wayfinding Signage Prioritizing; updates on other action plan projects
d) Promotion (Cindy, Vicki): Ladies Nite Out; Main Street Star Award; updates on other action
plan projects
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Jackson Daly
Page 5 of 7
City of Georgetown, Texas
Main Street Advisory Board
June 12, 2015
SUBJECT:
Discussion and possible action regarding Staff Report:
ITEM SUMMARY:
“Women Painting Women” exhibit at Art Center – (May 29-July 5); Music on the Square series
(6:30 p.m. every Friday night through August); Main Street Monthly Lunch – June 16; TTIA
Travel & Tourism College – June 22-26; Tyler Wine Swirl – Sat, June 27
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Jackson Daly
Page 6 of 7
City of Georgetown, Texas
Main Street Advisory Board
June 12, 2015
SUBJECT:
Set agenda items for July 10th board meeting/Adjourn board meeting
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Jackson Daly
Page 7 of 7